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Kyc Professional

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Beacon Hill

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Location:
United States , Chicago

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Category:
Finance

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Contract Type:
Not provided

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Salary:

40.00 - 55.00 USD / Hour
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Job Description:

Beacon Hill is looking for a KYC Professional to work at a company in downtown Chicago, IL.

Requirements:

  • Support review, response and remediation of incoming KYC requests needed in connection with the establishment of new bank accounts
  • Review and evaluate KYC requests for their legitimacy, confirming appropriate NDA/ confidentiality provisions are in place (as applicable)
  • Collect and aggregate supporting documentation in response to KYC requests and renewals, such as company, officer, owner, investor, and entity-specific information to prepare responses to KYC requests for information from financial institutions and other entities
  • Validate KYC supporting documentation for accuracy by coordinating with various internal stakeholders, such as corporate paralegals, commercial, tax, treasury, financial reporting, accounting, compliance, and financial operations team members

Additional Information:

Job Posted:
March 26, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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